NVM Pe Limited

Company Name	NVM Pe Limited
Company Status	Active
Company Number	02201762
Category	Private Limited Company
Incorporation Date	3 December 1987(36 years, 5 months ago)
Previous Names	Northern Venture Managers Limited and NVM Private Equity Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Martin Ian Green
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 February 2005(17 years, 2 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark, Dray Newcastle Helix Newcastle Upon Tyne NE4 5DE

Director Name	Mr James Vaughan Arrowsmith
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 October 2007(19 years, 10 months after company formation)
Appointment Duration	16 years, 6 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark, Dray Newcastle Helix Newcastle Upon Tyne NE4 5DE

Director Name	Mr Mauro Andrea Biagioni
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 September 2011(23 years, 10 months after company formation)
Appointment Duration	12 years, 7 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark, Dray Newcastle Helix Newcastle Upon Tyne NE4 5DE

Secretary Name	Mr Simon David John
Status	Current
Appointed	31 March 2024(36 years, 4 months after company formation)
Appointment Duration	3 weeks, 6 days
Role	Company Director
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark, Dray Newcastle Helix Newcastle Upon Tyne NE4 5DE

Director Name	Mr Timothy Roland Levett
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(5 years, 2 months after company formation)
Appointment Duration	27 years, 8 months (resigned 01 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne NE1 4SN

Director Name	Mr Edward Michael Patrick Denny
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(5 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (resigned 08 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westsidewood House Carnwath Lancashire ML11 8LJ Scotland

Director Name	Robert Henry Dickinson
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(5 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 June 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Styford Hall Stocksfield Northumberland NE43 7TX

Director Name	Mr Thomas Nathaniel Hone
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(5 years, 2 months after company formation)
Appointment Duration	18 years, 1 month (resigned 31 March 2011)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Northumberland House Princess Square Newcastle Upon Tyne NE1 8ER

Director Name	Mr Alastair Macbeth Conn
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(5 years, 2 months after company formation)
Appointment Duration	25 years, 1 month (resigned 31 March 2018)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne NE1 4SN

Secretary Name	Mr Christopher David Mellor
Nationality	British
Status	Resigned
Appointed	12 February 1993(5 years, 2 months after company formation)
Appointment Duration	25 years, 1 month (resigned 31 March 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne NE1 4SN

Director Name	Mr Steven Richard Harrison
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(8 years, 3 months after company formation)
Appointment Duration	2 years (resigned 05 April 1998)
Role	Company Director
Correspondence Address	Middle Farm Sproxton Helmsley York North Yorkshire YO62 5EF

Director Name	Mr Christopher David Mellor
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(8 years, 3 months after company formation)
Appointment Duration	22 years (resigned 31 March 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne NE1 4SN

Director Name	Mr Norman Murray Yarrow
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(8 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 July 2010)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Northumberland House Princess Square Newcastle Upon Tyne NE1 8ER

Director Name	Iain Alasdair Watt
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(12 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 December 2002)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Sycamore Bank 19 Ferryhills Road North Queensferry Inverkeithing Fife KY11 1HE Scotland

Director Name	Andrew Paul Bamford
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(12 years, 6 months after company formation)
Appointment Duration	10 months (resigned 31 March 2001)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Glenisla Broadgait Gullane East Lothian EH31 2DJ Scotland

Director Name	Mr Colin Davis Kidd
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(12 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 February 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 West Mayfield Edinburgh EH9 1TF Scotland

Director Name	Mr Peter Struan Hodson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(23 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 June 2022)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne NE1 4SN

Director Name	Mr Clive James Austin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(23 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2012)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Northumberland House Princess Square Newcastle Upon Tyne NE1 8ER

Secretary Name	Mr James Kirk Bryce
Status	Resigned
Appointed	31 March 2018(30 years, 4 months after company formation)
Appointment Duration	6 years (resigned 31 March 2024)
Role	Company Director
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne NE1 4SN

Contact

Website	nvm.co.uk

Location

Registered Address	C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way Newcastle Helix Newcastle Upon Tyne NE4 5DE
Address Matches	Over 10 other UK companies use this postal address

Shareholders

17.6k at £0.2	Nvm Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,794,811
Net Worth	£3,007,603
Cash	£3,319,609
Current Liabilities	£3,226,853

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (10 months from now)

Filing History

13 January 2021	Termination of appointment of Timothy Roland Levett as a director on 1 November 2020 (1 page)
12 January 2021	Director's details changed for Mr Timothy Roland Levett on 1 December 2020 (2 pages)
5 October 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
14 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
19 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
10 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
5 April 2018	Termination of appointment of Christopher David Mellor as a director on 31 March 2018 (1 page)
5 April 2018	Termination of appointment of Alastair Macbeth Conn as a director on 31 March 2018 (1 page)
5 April 2018	Appointment of Mr James Kirk Bryce as a secretary on 31 March 2018 (2 pages)
5 April 2018	Termination of appointment of Christopher David Mellor as a secretary on 31 March 2018 (1 page)
12 February 2018	Confirmation statement made on 12 February 2018 with updates (4 pages)
23 October 2017	Full accounts made up to 31 January 2017 (11 pages)
23 October 2017	Full accounts made up to 31 January 2017 (11 pages)
20 July 2017	Notification of Nvm Group Limited as a person with significant control on 20 July 2017 (1 page)
20 July 2017	Notification of Nvm Group Limited as a person with significant control on 6 April 2016 (1 page)
12 June 2017	Director's details changed for Mr Christopher David Mellor on 12 June 2017 (2 pages)
12 June 2017	Director's details changed for Mr Christopher David Mellor on 12 June 2017 (2 pages)
12 June 2017	Secretary's details changed for Mr Christopher David Mellor on 12 June 2017 (1 page)
12 June 2017	Director's details changed for Mr Peter Struan Hodson on 12 June 2017 (2 pages)
12 June 2017	Director's details changed for Mr Peter Struan Hodson on 12 June 2017 (2 pages)
12 June 2017	Secretary's details changed for Mr Christopher David Mellor on 12 June 2017 (1 page)
16 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
1 September 2016	Full accounts made up to 31 January 2016 (17 pages)
1 September 2016	Full accounts made up to 31 January 2016 (17 pages)
19 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 4,400 (6 pages)
19 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 4,400 (6 pages)
29 July 2015	Full accounts made up to 31 January 2015 (16 pages)
29 July 2015	Full accounts made up to 31 January 2015 (16 pages)
19 April 2015	Director's details changed for Mr Mauro Andrea Biagioni on 1 April 2015 (3 pages)
19 April 2015	Director's details changed for Mr Mauro Andrea Biagioni on 1 April 2015 (3 pages)
19 April 2015	Director's details changed for Mr Mauro Andrea Biagioni on 1 April 2015 (3 pages)
16 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 4,400 (19 pages)
16 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 4,400 (19 pages)
30 January 2015	Statement of capital on 30 January 2015 GBP 4,400.00 (4 pages)
30 January 2015	Statement of capital on 30 January 2015 GBP 4,400.00 (4 pages)
29 January 2015	Solvency Statement dated 27/01/15 (6 pages)
29 January 2015	Company name changed nvm private equity LIMITED\certificate issued on 29/01/15 RES15 ‐ Change company name resolution on 2015-01-27 (2 pages)
29 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 January 2015	Statement by Directors (6 pages)
29 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 January 2015	Change of name notice (2 pages)
29 January 2015	Change of name notice (2 pages)
29 January 2015	Statement by Directors (6 pages)
29 January 2015	Solvency Statement dated 27/01/15 (6 pages)
29 January 2015	Company name changed nvm private equity LIMITED\certificate issued on 29/01/15 RES15 ‐ Change company name resolution on 2015-01-27 (2 pages)
12 December 2014	Director's details changed for Mr Timothy Roland Levett on 1 December 2014 (3 pages)
12 December 2014	Director's details changed for Mr Timothy Roland Levett on 1 December 2014 (3 pages)
12 December 2014	Director's details changed for Mr Timothy Roland Levett on 1 December 2014 (3 pages)
19 November 2014	Registered office address changed from Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN on 19 November 2014 (2 pages)
19 November 2014	Registered office address changed from Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN on 19 November 2014 (2 pages)
10 September 2014	Full accounts made up to 31 January 2014 (15 pages)
10 September 2014	Full accounts made up to 31 January 2014 (15 pages)
14 May 2014	Section 519 (3 pages)
14 May 2014	Section 519 (3 pages)
30 April 2014	Auditor's resignation (2 pages)
30 April 2014	Auditor's resignation (2 pages)
24 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 110,000 (19 pages)
24 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 110,000 (19 pages)
22 January 2014	Director's details changed for Mr Peter Struan Hodson on 18 January 2014 (3 pages)
22 January 2014	Director's details changed for James Vaughan Arrowsmith on 9 January 2014 (3 pages)
22 January 2014	Director's details changed for Mr Peter Struan Hodson on 18 January 2014 (3 pages)
22 January 2014	Director's details changed for James Vaughan Arrowsmith on 9 January 2014 (3 pages)
22 January 2014	Director's details changed for James Vaughan Arrowsmith on 9 January 2014 (3 pages)
4 January 2014	Registered office address changed from Northumberland House Princess Square Newcastle upon Tyne NE1 8ER on 4 January 2014 (2 pages)
4 January 2014	Registered office address changed from Northumberland House Princess Square Newcastle upon Tyne NE1 8ER on 4 January 2014 (2 pages)
4 January 2014	Registered office address changed from Northumberland House Princess Square Newcastle upon Tyne NE1 8ER on 4 January 2014 (2 pages)
2 October 2013	Full accounts made up to 31 January 2013 (14 pages)
2 October 2013	Full accounts made up to 31 January 2013 (14 pages)
19 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (19 pages)
19 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (19 pages)
10 January 2013	Termination of appointment of Clive Austin as a director (2 pages)
10 January 2013	Termination of appointment of Clive Austin as a director (2 pages)
12 October 2012	Full accounts made up to 31 January 2012 (13 pages)
12 October 2012	Full accounts made up to 31 January 2012 (13 pages)
23 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (20 pages)
23 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (20 pages)
20 October 2011	Appointment of Peter Struan Hodson as a director (3 pages)
20 October 2011	Appointment of Peter Struan Hodson as a director (3 pages)
6 October 2011	Appointment of Clive James Austin as a director (3 pages)
6 October 2011	Appointment of Mr Mauro Andrea Biagioni as a director (3 pages)
6 October 2011	Appointment of Clive James Austin as a director (3 pages)
6 October 2011	Appointment of Mr Mauro Andrea Biagioni as a director (3 pages)
29 September 2011	Full accounts made up to 31 January 2011 (13 pages)
29 September 2011	Full accounts made up to 31 January 2011 (13 pages)
7 April 2011	Termination of appointment of Thomas Hone as a director (2 pages)
7 April 2011	Termination of appointment of Thomas Hone as a director (2 pages)
18 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (18 pages)
18 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (18 pages)
21 September 2010	Full accounts made up to 31 January 2010 (13 pages)
21 September 2010	Full accounts made up to 31 January 2010 (13 pages)
9 August 2010	Termination of appointment of Norman Yarrow as a director (2 pages)
9 August 2010	Termination of appointment of Norman Yarrow as a director (2 pages)
19 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (19 pages)
19 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (19 pages)
1 November 2009	Full accounts made up to 31 January 2009 (13 pages)
1 November 2009	Full accounts made up to 31 January 2009 (13 pages)
24 October 2009	Director's details changed for Thomas Nathaniel Hone on 1 October 2009 (3 pages)
24 October 2009	Director's details changed for Christopher David Mellor on 1 October 2009 (3 pages)
24 October 2009	Director's details changed for Norman Murray Yarrow on 1 October 2009 (3 pages)
24 October 2009	Director's details changed for James Vaughan Arrowsmith on 1 October 2009 (3 pages)
24 October 2009	Director's details changed for Thomas Nathaniel Hone on 1 October 2009 (3 pages)
24 October 2009	Director's details changed for Thomas Nathaniel Hone on 1 October 2009 (3 pages)
24 October 2009	Director's details changed for Martin Ian Green on 1 October 2009 (3 pages)
24 October 2009	Director's details changed for Martin Ian Green on 1 October 2009 (3 pages)
24 October 2009	Director's details changed for James Vaughan Arrowsmith on 1 October 2009 (3 pages)
24 October 2009	Director's details changed for James Vaughan Arrowsmith on 1 October 2009 (3 pages)
24 October 2009	Director's details changed for Norman Murray Yarrow on 1 October 2009 (3 pages)
24 October 2009	Director's details changed for Mr Alastair Macbeth Conn on 1 October 2009 (3 pages)
24 October 2009	Director's details changed for Timothy Roland Levett on 1 October 2009 (3 pages)
24 October 2009	Director's details changed for Mr Alastair Macbeth Conn on 1 October 2009 (3 pages)
24 October 2009	Director's details changed for Timothy Roland Levett on 1 October 2009 (3 pages)
24 October 2009	Director's details changed for Christopher David Mellor on 1 October 2009 (3 pages)
24 October 2009	Director's details changed for Martin Ian Green on 1 October 2009 (3 pages)
24 October 2009	Director's details changed for Norman Murray Yarrow on 1 October 2009 (3 pages)
24 October 2009	Director's details changed for Timothy Roland Levett on 1 October 2009 (3 pages)
24 October 2009	Director's details changed for Christopher David Mellor on 1 October 2009 (3 pages)
24 October 2009	Director's details changed for Mr Alastair Macbeth Conn on 1 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Christopher David Mellor on 1 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Christopher David Mellor on 1 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Christopher David Mellor on 1 October 2009 (3 pages)
26 February 2009	Return made up to 12/02/09; full list of members (8 pages)
26 February 2009	Return made up to 12/02/09; full list of members (8 pages)
8 October 2008	Full accounts made up to 31 January 2008 (13 pages)
8 October 2008	Full accounts made up to 31 January 2008 (13 pages)
17 April 2008	Appointment terminated director edward denny (1 page)
17 April 2008	Appointment terminated director edward denny (1 page)
5 March 2008	Return made up to 12/02/08; full list of members (8 pages)
5 March 2008	Return made up to 12/02/08; full list of members (8 pages)
9 November 2007	New director appointed (3 pages)
9 November 2007	New director appointed (3 pages)
19 September 2007	Full accounts made up to 31 January 2007 (12 pages)
19 September 2007	Full accounts made up to 31 January 2007 (12 pages)
26 February 2007	Return made up to 12/02/07; full list of members (8 pages)
26 February 2007	Return made up to 12/02/07; full list of members (8 pages)
26 January 2007	Company name changed northern venture managers limite d\certificate issued on 26/01/07 (2 pages)
26 January 2007	Company name changed northern venture managers limite d\certificate issued on 26/01/07 (2 pages)
9 October 2006	Full accounts made up to 31 January 2006 (12 pages)
9 October 2006	Full accounts made up to 31 January 2006 (12 pages)
10 March 2006	Return made up to 12/02/06; full list of members (8 pages)
10 March 2006	Return made up to 12/02/06; full list of members (8 pages)
3 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2005	Full accounts made up to 31 January 2005 (12 pages)
18 October 2005	Full accounts made up to 31 January 2005 (12 pages)
28 February 2005	Return made up to 12/02/05; full list of members (8 pages)
28 February 2005	Return made up to 12/02/05; full list of members (8 pages)
17 February 2005	New director appointed (3 pages)
17 February 2005	New director appointed (3 pages)
3 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2004	Full accounts made up to 31 January 2004 (12 pages)
27 October 2004	Full accounts made up to 31 January 2004 (12 pages)
5 March 2004	Return made up to 12/02/04; full list of members (8 pages)
5 March 2004	Return made up to 12/02/04; full list of members (8 pages)
23 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
9 June 2003	Full accounts made up to 31 January 2003 (12 pages)
9 June 2003	Full accounts made up to 31 January 2003 (12 pages)
31 May 2003	Director's particulars changed (1 page)
31 May 2003	Director's particulars changed (1 page)
9 March 2003	Return made up to 12/02/03; full list of members (8 pages)
9 March 2003	Return made up to 12/02/03; full list of members (8 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
22 July 2002	Full accounts made up to 31 January 2002 (12 pages)
22 July 2002	Full accounts made up to 31 January 2002 (12 pages)
21 March 2002	Return made up to 12/02/02; no change of members (7 pages)
21 March 2002	Return made up to 12/02/02; no change of members (7 pages)
19 September 2001	Full accounts made up to 31 January 2001 (13 pages)
19 September 2001	Full accounts made up to 31 January 2001 (13 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
13 March 2001	Return made up to 12/02/01; full list of members (15 pages)
13 March 2001	Return made up to 12/02/01; full list of members (15 pages)
20 September 2000	Full group accounts made up to 31 December 1999 (16 pages)
20 September 2000	Full group accounts made up to 31 December 1999 (16 pages)
27 July 2000	New director appointed (3 pages)
27 July 2000	New director appointed (3 pages)
17 July 2000	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
17 July 2000	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	New director appointed (3 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	New director appointed (3 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
25 February 2000	Return made up to 12/02/00; full list of members (10 pages)
25 February 2000	Return made up to 12/02/00; full list of members (10 pages)
24 September 1999	Full group accounts made up to 31 December 1998 (16 pages)
24 September 1999	Full group accounts made up to 31 December 1998 (16 pages)
16 March 1999	Return made up to 12/02/99; full list of members (16 pages)
16 March 1999	Return made up to 12/02/99; full list of members (16 pages)
10 March 1999	Director's particulars changed (1 page)
10 March 1999	Director's particulars changed (1 page)
14 September 1998	Full group accounts made up to 31 December 1997 (15 pages)
14 September 1998	Full group accounts made up to 31 December 1997 (15 pages)
27 May 1998	Interim accounts made up to 31 March 1997 (4 pages)
27 May 1998	Interim accounts made up to 31 March 1997 (4 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
2 March 1998	Return made up to 12/02/98; full list of members (11 pages)
2 March 1998	Return made up to 12/02/98; full list of members (11 pages)
24 September 1997	Full group accounts made up to 31 December 1996 (14 pages)
24 September 1997	Full group accounts made up to 31 December 1996 (14 pages)
21 April 1997	Return made up to 12/02/97; no change of members (9 pages)
21 April 1997	Return made up to 12/02/97; no change of members (9 pages)
18 April 1997	Director's particulars changed (1 page)
18 April 1997	Director's particulars changed (1 page)
1 November 1996	Full group accounts made up to 31 December 1995 (14 pages)
1 November 1996	Full group accounts made up to 31 December 1995 (14 pages)
12 June 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 June 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 April 1996	New director appointed (3 pages)
21 April 1996	New director appointed (3 pages)
15 April 1996	New director appointed (3 pages)
15 April 1996	New director appointed (3 pages)
11 April 1996	New director appointed (3 pages)
11 April 1996	New director appointed (3 pages)
12 March 1996	Return made up to 12/02/96; no change of members (8 pages)
12 March 1996	Return made up to 12/02/96; no change of members (8 pages)
3 November 1995	Full group accounts made up to 31 December 1994 (14 pages)
3 November 1995	Full group accounts made up to 31 December 1994 (14 pages)
31 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
31 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
31 October 1990	Â£ ic 110000/10000 30/04/90 Â£ sr 100000@1=100000 (1 page)
31 October 1990	Â£ ic 110000/10000 30/04/90 Â£ sr 100000@1=100000 (1 page)
31 October 1990	S-div conve 21/09/90 (1 page)
31 October 1990	S-div conve 21/09/90 (1 page)
12 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 December 1989	Registered office changed on 11/12/89 from: centro house 3 cloth street newcastle upon tyne NE1 1EE (1 page)
11 December 1989	Registered office changed on 11/12/89 from: centro house 3 cloth street newcastle upon tyne NE1 1EE (1 page)
21 February 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (46 pages)
21 February 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (46 pages)
15 March 1988	Memorandum and Articles of Association (11 pages)
15 March 1988	Memorandum and Articles of Association (11 pages)
1 March 1988	Registered office changed on 01/03/88 from: 2 baches street london N1 6UB (1 page)
1 March 1988	Registered office changed on 01/03/88 from: 2 baches street london N1 6UB (1 page)
1 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 February 1988	Company name changed causefling LIMITED\certificate issued on 25/02/88 (2 pages)
24 February 1988	Company name changed causefling LIMITED\certificate issued on 25/02/88 (2 pages)
22 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 December 1987	Incorporation (12 pages)
3 December 1987	Incorporation (12 pages)

NVM Pe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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